French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 328898903 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9643044 328898903 @Company
@Persons
@UBO
@INPI
DUPUY Vincent, Maurice
DoB: 1968-02-25
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Mazaurie 87150 Cussac FRANCE yes
@Cadastre
@Geotag
9643045 328898903 @Company
@Persons
@UBO
@INPI
PRADIGNAC Christophe Jacky
DoB: 1970-02-23
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Vieux Château 87440 Maisonnais sur Tardoire FRANCE yes
@Cadastre
@Geotag
9643046 328898903 @Company
@Persons
@UBO
@INPI
PRECIGOUT Laurent, Pierre
DoB: 1970-08-01
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Montagne 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
9643047 328898903 @Company
@Persons
@UBO
@INPI
GAEC LEGER
DoB: 483989463
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Bourg 87440 Milhaguet FRANCE yes
@Cadastre
@Geotag
9643048 328898903 @Company
@Persons
@UBO
@INPI
GAEC DE LA MENARDIE
DoB: 481136448
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
la Menardie 87440 Maisonnais sur Tardoire FRANCE yes
@Cadastre
@Geotag
9643049 328898903 @Company
@Persons
@UBO
@INPI
SCEA DE LA TARDOIRE
DoB: 751147422
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
l'Age 87440 Maisonnais sur Tardoire FRANCE yes
@Cadastre
@Geotag
9643050 328898903 @Company
@Persons
@UBO
@INPI
GAEC DE SAVALOU
DoB: 504011032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Savalou 87440 Pensol FRANCE yes
@Cadastre
@Geotag
9643051 328898903 @Company
@Persons
@UBO
@INPI
GAEC GRAND MASVEYRAUD
DoB: 415243898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Grand Masveyraud 87440 Maisonnais sur Tardoire FRANCE yes
@Cadastre
@Geotag
9643052 328898903 @Company
@Persons
@UBO
@INPI
GAEC DE FERASSE
DoB: 440537140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ferasse 87230 Dournazac FRANCE yes
@Cadastre
@Geotag
9643053 328898903 @Company
@Persons
@UBO
@INPI
EARL DE LA PEYRIE
DoB: 454029844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Peyrie 87150 Saint-Bazile FRANCE yes
@Cadastre
@Geotag
9643054 328898903 @Company
@Persons
@UBO
@INPI
SCEA DES TROIS PUITS
DoB: 539272047
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Puisseguy 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
9643055 328898903 @Company
@Persons
@UBO
@INPI
GAEC DES FONTAINES
DoB: 522216449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Mas 87150 Cussac FRANCE yes
@Cadastre
@Geotag
9643056 328898903 @Company
@Persons
@UBO
@INPI
PATAUD David, Philippe
DoB: 1973-02-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 la Cote 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
9643057 328898903 @Company
@Persons
@UBO
@INPI
VAN DILLEN Michaël, Théodore
DoB: 1981-12-10
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Peyrouteau 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag
9643058 328898903 @Company
@Persons
@UBO
@INPI
GAEC LATHIERE
DoB: 813913795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 les Champs 87440 Saint-Mathieu FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.